Company Information for AE INDUSTRIAL & AIR EQUIPMENT LIMITED
191 CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 2BD,
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Company Registration Number
01331066
Private Limited Company
Active |
Company Name | |
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AE INDUSTRIAL & AIR EQUIPMENT LIMITED | |
Legal Registered Office | |
191 CHATSWORTH ROAD CHESTERFIELD DERBYSHIRE S40 2BD Other companies in S40 | |
Company Number | 01331066 | |
---|---|---|
Company ID Number | 01331066 | |
Date formed | 1977-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 14:29:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SCOTT |
||
MELVYN ASKHAM |
||
MARK BURFORD |
||
RICHARD PATRICK COSGROVE |
||
JOHN REES EYRE |
||
MICHAEL SCOTT |
||
SIMON PAUL THROP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CECIL ARTHUR HENNELL |
Company Secretary | ||
CECIL ARTHUR HENNELL |
Director | ||
MICHAEL HILL |
Director | ||
GEOFFREY DOUGLAS SHAWCROSS |
Director | ||
DAVID HARVEY CHESSHIRE |
Director | ||
ROBERT MICHAEL COLE |
Director | ||
BRIAN CHARLES SMITH |
Director | ||
JOHN HENRY MARCH STENNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AE INDUSTRIAL (SERVICE CONTRACTS) LIMITED | Director | 2003-10-01 | CURRENT | 1971-01-12 | Active - Proposal to Strike off | |
AIR SYSTEMS LIMITED | Director | 2003-07-01 | CURRENT | 1984-04-10 | Active - Proposal to Strike off | |
AE INDUSTRIAL (PROJECTS) LTD | Director | 2001-12-27 | CURRENT | 1969-12-23 | Active - Proposal to Strike off | |
AE INDUSTRIAL (PROJECTS) LTD | Director | 2003-10-01 | CURRENT | 1969-12-23 | Active - Proposal to Strike off | |
AE INDUSTRIAL (SERVICE CONTRACTS) LIMITED | Director | 2003-10-01 | CURRENT | 1971-01-12 | Active - Proposal to Strike off | |
AIR SYSTEMS LIMITED | Director | 2003-10-01 | CURRENT | 1984-04-10 | Active - Proposal to Strike off | |
EYRE & ELLISTON LIMITED | Director | 2018-02-06 | CURRENT | 1940-10-03 | Active | |
CBC HAYES MANAGEMENT COMPANY LIMITED | Director | 2018-02-06 | CURRENT | 2005-01-07 | Active | |
ALL SKILLS ELECTRICAL (SUPPLIES) LIMITED | Director | 2012-09-28 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED | Director | 2006-08-30 | CURRENT | 1993-04-01 | Active | |
GOLDING FAMILY ENTERPRISES LIMITED | Director | 2005-10-03 | CURRENT | 1962-11-19 | Active - Proposal to Strike off | |
G.F.E. ELECTRICAL WHOLESALE LIMITED | Director | 2005-10-03 | CURRENT | 1963-07-01 | Active | |
AIR SYSTEMS LIMITED | Director | 2003-10-01 | CURRENT | 1984-04-10 | Active - Proposal to Strike off | |
EYRE & ELLISTON GROUP SERVICES LIMITED | Director | 1997-09-01 | CURRENT | 1975-03-26 | Active | |
AE INDUSTRIAL (SERVICE CONTRACTS) LIMITED | Director | 1997-08-31 | CURRENT | 1971-01-12 | Active - Proposal to Strike off | |
WHITE & SMITH (FINSBURY) LIMITED | Director | 1996-11-30 | CURRENT | 1977-07-07 | Active - Proposal to Strike off | |
THOMAS R.HILLS LIMITED | Director | 1996-06-29 | CURRENT | 1933-07-06 | Active - Proposal to Strike off | |
ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED | Director | 1995-05-05 | CURRENT | 1939-07-28 | Active - Proposal to Strike off | |
AE INDUSTRIAL (PROJECTS) LTD | Director | 1991-12-21 | CURRENT | 1969-12-23 | Active - Proposal to Strike off | |
JDS DISTRIBUTORS LIMITED | Director | 1991-06-28 | CURRENT | 1959-04-28 | Active | |
ELLISTONS (WELWYN) LIMITED | Director | 1991-06-18 | CURRENT | 1958-08-06 | Active | |
EYRE & ELLISTON LIMITED | Director | 1991-06-18 | CURRENT | 1940-10-03 | Active | |
EYRE & ELLISTON HOLDINGS LIMITED | Director | 1991-06-18 | CURRENT | 1974-03-29 | Active | |
ALL SKILLS ELECTRICAL (SUPPLIES) LIMITED | Director | 2012-09-28 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
CBC HAYES MANAGEMENT COMPANY LIMITED | Director | 2009-09-30 | CURRENT | 2005-01-07 | Active | |
EYRE & ELLISTON LIMITED | Director | 2007-03-22 | CURRENT | 1940-10-03 | Active | |
EYRE & ELLISTON HOLDINGS LIMITED | Director | 2007-01-10 | CURRENT | 1974-03-29 | Active | |
EYRE & ELLISTON GROUP SERVICES LIMITED | Director | 2000-01-04 | CURRENT | 1975-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Richard Patrick Cosgrove on 2024-03-28 | ||
Appointment of Mrs Carolyn Wright as company secretary on 2024-03-28 | ||
DIRECTOR APPOINTED MRS CAROLYN WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK COSGROVE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART HAROLD DRAPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN ASKHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AP03 | Appointment of Mr Richard Patrick Cosgrove as company secretary on 2018-12-20 | |
TM02 | Termination of appointment of Michael Scott on 2018-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 197000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK COSGROVE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 197000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL ARTHUR HENNELL | |
AP03 | Appointment of Mr Michael Scott as company secretary on 2017-02-23 | |
TM02 | Termination of appointment of Cecil Arthur Hennell on 2017-02-23 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 197000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 197000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED SIMON PAUL THROP | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 197000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECIL ARTHUR HENNELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES EYRE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURFORD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ASKHAM / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CECIL ARTHUR HENNELL / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHAWCROSS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON BOOK DEBTS AND OTHER DEBTS | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AE INDUSTRIAL & AIR EQUIPMENT LIMITED
AE INDUSTRIAL & AIR EQUIPMENT LIMITED owns 1 domain names.
aeindustrial.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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Nottingham City Council | |
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401-Operational Equipment |
Worcestershire County Council | |
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Equipment Equipment Repair & Maintenance |
Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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CONSUMABLES |
Worcestershire County Council | |
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Equipment Equipment Repair & Maintenance |
Nottingham City Council | |
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Worcestershire County Council | |
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Equipment Equipment Repair & Maintenance |
Nottingham City Council | |
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|
Worcestershire County Council | |
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Equipment Equipment Repair & Maintenance |
Worcestershire County Council | |
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Equipment Equipment Repair & Maintenance |
Nottingham City Council | |
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MATERIALS GENERAL |
Worcestershire County Council | |
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Equipment Equipment Repair & Maintenance |
Nottingham City Council | |
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OPERATIONAL EQUIPMENT |
Worcestershire County Council | |
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Equipment Equipment Repair & Maintenance |
Worcestershire County Council | |
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Equipment Equipment Repair & Maintenance |
Worcestershire County Council | |
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Equipment Equipment Repair & Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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WAREHOUSE AND PREMISES | UNIT 5 MATRIX HOUSE GOODMAN STREET LEEDS LS10 1NZ | 18,750 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |